KYBE — See who's really behind any company

Company dossier

PALO VERDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118445 · HE118445 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal namePALO VERDE LIMITED

DRCIP data.gov.cy

RegistrationHE118445

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-23

DRCIP data.gov.cy

Registered addressΔωριέων, 23,, Ακρόπολη, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GEVLANO COMBEST LIMITEDdissolved P. & C. YEAPIT LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

ACHILLEAS CONSTANTINOU ESTATES LIMITEDShared officer / director · 2 share this GEVLANO COMBEST LIMITEDShared officer / director · 2 share this P. & C. YEAPIT LTDShared registered address · 3 share this GEVLANO COMBEST LIMITEDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΚΗΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched